All Information about:

Name	Catlin (North American) Holdings LTD
Address	C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG
VAT ID	no VAT ID available
Company No.	05562639 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Axa Sa Status: Active Notified: 12/09/2018 Companies House Number: 572093920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Xl Group Ltd Status: Ceased Notified: 25/07/2016 Ceased: 12/09/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Cummings, Mark Rankin London Status: Active Notified: 17/12/2019 Date of Birth: 09/1974 Occupation: None Role: Director Country of Residence: England Nationality: British

Goodyer, Timothy Edward London Status: Active Notified: 30/04/2023 Date of Birth: 10/1975 Occupation: Chartered Accountant Role: Director Country of Residence: Switzerland Nationality: British

Read, Christopher John London Status: Active Notified: 05/02/2020 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rees, Marie Louise London Status: Active Notified: 10/09/2015 Role: Secretary

Bradbrook, Paul Richard London Status: Ceased Notified: 19/10/2015 Ceased: 05/02/2020 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: British

Jardine, Paul Andrew London, United Kingdom Status: Ceased Notified: 18/05/2007 Ceased: 28/09/2018 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Catlin Holdings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03114348 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Catlin Holdings Limited Status: Active Notified: 29/03/2022 Companies House Number: 02055040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Catlin Investment (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05764163 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Catlin Underwriting (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01949119 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Catlin Syndicate 6121 Limited Status: Ceased Notified: 23/06/2022 Ceased: 27/11/2023 Companies House Number: 09229797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gracechurch UTG NO. 357 Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2017 Companies House Number: 02973406 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gracechurch UTG NO. 363 Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2017 Companies House Number: 02973419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gracechurch UTG NO. 364 Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2017 Companies House Number: 02973412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Catlin (North American) Holdings LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (8)